1
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED - now
BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
- 2007-07-19
01132389 Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (97 parents, 9 offsprings)
Officer
~ 2002-07-03
IIF 11 - Director → ME
2
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (42 parents, 1 offspring)
Officer
1997-09-10 ~ 2004-03-24
IIF 12 - Director → ME
3
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (55 parents, 1 offspring)
Officer
1998-04-30 ~ 2020-02-27
IIF 20 - Director → ME
4
CINRAM LOGISTICS UK LIMITED - now
THE ENTERTAINMENT NETWORK LIMITED
- 2007-03-01
03360254 72 London Road, St Albans, Hertfordshire
Liquidation Corporate (31 parents)
Officer
1998-03-30 ~ 1998-12-31
IIF 3 - Director → ME
5
SPEED 7604 LIMITED
- 1999-05-18
03748387 421a Finchley Road, Hampstead, London
Dissolved Corporate (6 parents)
Officer
1999-05-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
6
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (6 parents)
Officer
2002-11-20 ~ 2006-01-20
IIF 13 - Director → ME
7
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (10 parents)
Officer
1999-03-30 ~ 2006-01-20
IIF 19 - Director → ME
8
KIRSHNER-WARNER BROS. MUSIC LIMITED
01156030 Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents)
Officer
~ 1998-11-03
IIF 1 - Director → ME
9
Cannon Place, 78 Cannon Street, London, England
Active Corporate (30 parents)
Officer
~ 1998-12-31
IIF 6 - Director → ME
10
OLD COURT (KENSINGTON) MANAGEMENT LIMITED
00889337 11 Old Court House, Old Court Place, London
Active Corporate (30 parents)
Officer
~ 1993-08-06
IIF 2 - Director → ME
11
PITZHANGER MANOR & GALLERY TRUST
- now 08278049PITZHANGER MANOR TRUST - 2015-09-05
Pitzhanger Manor & Gallery, Mattock Lane, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2021-12-07 ~ 2022-10-28
IIF 21 - Director → ME
12
INSTANT KARMA LIMITED
- 1999-08-02
03694334 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-01-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
THE HANDEL HOUSE TRUST LIMITED
- now 02653428THE HANDEL HOUSE ASSOCIATION LIMITED - 1994-12-06
Handel & Hendrix In London, 25 Brook Street, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2012-07-05 ~ 2021-07-05
IIF 22 - Director → ME
14
THE NATIONAL FOUNDATION FOR YOUTH MUSIC
03750674 The Print Rooms, 164 - 180 Union Street, London, England
Active Corporate (58 parents)
Officer
1999-04-12 ~ 2006-07-18
IIF 4 - Director → ME
15
INTERCEDE 304 LIMITED - 1986-06-27
V A Museum, Cromwell Road, London
Active Corporate (44 parents)
Officer
2001-02-01 ~ 2008-12-15
IIF 10 - Director → ME
16
WARNER CHAPPELL MUSIC LIMITED - now
WARNER/CHAPPELL MUSIC LIMITED
- 2019-05-16
00488466WARNER CHAPPELL MUSIC LIMITED
- 1996-01-26
00488466WARNER BROS. MUSIC LIMITED
- 1988-08-24
00488466 Cannon Place, 78 Cannon Street, London, England
Active Corporate (30 parents, 15 offsprings)
Officer
~ 1998-11-03
IIF 9 - Director → ME
17
WEA RECORDS LIMITED
- 1991-01-09
00680511WARNER BROS.PRODUCTIONS LIMITED
- 1984-02-15
00680511 Cannon Place, 78 Cannon Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
~ 1998-12-31
IIF 8 - Director → ME
18
WARNER MUSIC UK PROPERTY LIMITED
- now 02156118CINEDATA LIMITED - 1991-12-23
WARNER BROS. CONSTRUCTION LIMITED - 1989-10-20
TREECREEPER LIMITED - 1988-01-05
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (23 parents)
Officer
1992-01-17 ~ 1998-12-31
IIF 7 - Director → ME
19
Down Lane, Compton, Guildford, Surrey
Active Corporate (13 parents)
Officer
2010-03-10 ~ 2015-01-20
IIF 17 - Director → ME
20
WATTS GALLERY TRUST - now
Down Lane, Compton, Guildford, Surrey
Active Corporate (33 parents)
Officer
2007-03-08 ~ 2020-12-20
IIF 18 - Director → ME
21
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-06-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
22
4 Pancras Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
~ 1997-11-04
IIF 5 - Director → ME